All news on the topic: National Crime Agency (NCA)

Three men have pleaded guilty to running a website enabling criminals to circumvent banking anti-fraud checks.

The UK’s National Crime Agency (NCA) stated that Border Force officers intercepted Bruce Knowles, 55, and Ferhat Gumrukcuoglu, 31, near East Benacre Broads in Suffolk in late June, as they tried to swim away from a rigid-hulled inflatable boat loaded with drugs.

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison for allegedly masterminding a global ransomware and wire fraud scheme under the alias “J.P. Morgan.”

The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a container of bananas was convicted Wednesday, the National Crime Agency (NCA) reported.